Moment SAS were gripped with 'utter rage' after arriving at concentration camp
Historian Damien Lewis examines the exploits of the world-famous special forces during the battle to free Europe from Nazi tyranny ...
SA’s greylisting could face another year’s extension amid compliance challenges
According to FATF, “deficiency remains” for South Africa in having “mechanisms to allow co-operation and coordination to ...
ED attaches Rs 4 crore assets in PMLA case against Chinese man living illegally in India
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of money laundering investigation against a Ch ...
Daijiworld2d
Chinese loan app case: ED attaches properties worth Rs 3.72 crore
In fresh action in a money laundering case against Chinese national Xue Fei and others related to the Chinese loan app case, ...
The Herald-Zimbabwe2d
SA’s govt business partnership raises stakes
Business, through Business for South Africa (B4SA), is committed to a new era of collaboration with the government of ...
Moneyweb3d
SA’s Government Business Partnership raises the stakes
Business, through Business for South Africa (B4SA), is committed to a new era of collaboration with the government of ...
ED attaches Rs 3.72 crore assets in Chinese loan app case
The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act (PMLA), 2002 in the case of Xue Fei, a Chinese national, and others related to ...
Moneyweb13d
Jeremy’s weekly wrap: SA’s heritage threats and climate cash
This week Moneyweb@Midday also looked at what the country needs to do to exit the grey list, and how consumers could benefit ...
How this Wake County group is helping South Asian survivors of domestic violence
Seema Kak is the executive director of Kiran, a Raleigh-based nonprofit founded in 2007 by a group of friends concerned about ...
IT-Online9d
Fraud accounts for a quarter of SA’s financial crime
Fraud has been the most frequently recorded type of financial crime in South Africa – accounting for 26% according to an analysis by LSEG Risk Intelligence. The research showed that control or ...